| Entity Name: | GTO IMPORT EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000020690 |
| FEI/EIN Number | 37-1931425 |
| Address: | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL 33323 |
| Mail Address: | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALEX D. SIRULNIK, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GODOY, CARLOS | Managing Member | 2200 N Commerce Pkwy, Suite 200, Office 205 Weston, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL 33323 | No data |
| LC NAME CHANGE | 2020-03-11 | GTO IMPORT EXPORT LLC | No data |
| LC AMENDMENT | 2019-08-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-08-12 | alex d. sirulnik, p.a. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000011658 | ACTIVE | 2023-002559-CA-01 | CIRCUIT CT, MIAMI-DADE COUNTY | 2023-12-05 | 2029-01-08 | $2,829,840.59 | OCEAN BANK, 780 NW 42ND AVE., MIAMI, FL, 33126 |
| J23000408112 | ACTIVE | 16-2023-SC-011786 | DUVAL COUNTYCOURT | 2023-07-24 | 2028-09-06 | $7,995.00 | SUNTECK TRANSPORT CO., LLC, 4500 SALISBURY ROAD, SUITE 305, JACKSONVILLE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-13 |
| LC Name Change | 2020-03-11 |
| LC Amendment | 2019-08-12 |
| Florida Limited Liability | 2019-01-18 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
